BRAND MANAGERS INTERNATIONAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/05/1228 May 2012 | INSOLVENCY:FORM 4.68 - 21/03/2011 TO 20/03/2012:LIQ. CASE NO.2 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OAKLEY |
| 21/06/1121 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 16/05/1116 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.00009431,OR000017,00005542 |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009431,00005542 |
| 06/04/116 April 2011 | NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 4 FITZHARDINGE STREET LONDON W1H 6EG |
| 03/02/113 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009431,00005542 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GOOCH |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELLEY |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOOD |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALBERT GOOCH / 01/11/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 03/06/073 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/073 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED GIANT (2002) LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/048 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 01/09/031 September 2003 | � NC 1000/1000000 30/0 |
| 01/09/031 September 2003 | NC INC ALREADY ADJUSTED 30/07/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | S366A DISP HOLDING AGM 10/02/03 |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0228 May 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03 |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: G OFFICE CHANGED 28/05/02 CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/05/0222 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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